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07-22-1997
CONVENE CS .
MEETING OF, THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY
JULY 22 , 1997
Chair Mark DeSaulnier convened the meeting of the Board of
'Supervisors this day at 9 : 05 A.M. in the Board Chambers, Room
107, of the County Administration Building, 651 Pine Street,
Martinez, California. The Clerk called the roll, and Supervisors
present were :
Supervisor Jim Rogers, District I
Supervisor Gayle B. Uilkema, District II
Supervisor Donna Gerber, District III
Supervisor Mark DeSaulnier, District IV
Supervisor Joe Canciamilla, District V
The Chair then adjourned the meeting to Closed Session in
Room 105 of the County Administration Building pursuant to the
Closed Session Agenda attached.
At 10 : 20 A.M. , with all five Supervisors present, the Board
reconvened in its Chambers . The Chair announced that no
reportable action was taken in Closed Session. The Board then
proceeded with its Agenda.
The Board at 12 : 13 P.M. , adjourned to Closed Session
pursuant to the Closed Session Agenda attached.
At 2 :20 P.M. , with all five Supervisors present, the Board
reconvened in its Chambers and proceeded with its Agenda. There
was no announcement that any action was taken in closed session.
Attested: Phil Batchelor, Clerk
of the Board and
:yadmin' s rator
By:
eputy e
r
SUPPLEMENTAL CALENDAR OF CLOSED SESSION ITEMS
FOR THE BOARD OF SUPERVISORS
CONTRA COSTA COUNTY
AND FOR
SPECIAL DISTRICTS, AGENCIES,AND
AUTHORITIES GOVERNED BY THE BOARD
BOARD CHAMBERS AND ROOM 105, ADMINISTRATION BUILDING,
TUESDAY, July 22, 1997, 9:00 A.M. AND THEREAFTER
DURING THIS REGULAR July 22, 1997 MEETING
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: Leslie Knight, Kathy Ito and Keith Fleming (IEDA).
Employee Or[c anizations: Contra Costa County Employees' Assoc., Local
No. 1; AFSCME Locals 512 and 2700; Calif. Nurses Assoc. (CNA); Social
Services Union SEIU Local #535; C.C.C. Appraiser's Assn.; District
Attorneys Investigators Assoc.; Deputy Sheriffs Assn. (DSA); United Prof.
Firefighters, Local 1230; Physicians' & Dentists' Organization of Contra
Costa; Western Council of Engineers; and Teamsters Local 315.
2. Agency Negotiators: Phil Batchelor, Leslie Knight and Richard Heyne.
Unrepresented Employees: All unrepresented agency management
employees (Exh. A., Resol. No. 92/107), unrepresented nursing
classification employees and all other unrepresented agency employees.
B. CONFERENCE WITH LEGAL COUNSEL -ANTICIPATED LITIGATION
1. Initiation of litigation pursuant to subdivision(c) of Section 54956.9:
Number of potential cases - one.
C. EXISTING LITIGATION - CONFERENCE WITH LEGAL COUNSEL.
(LITIGATION HAS BEEN FORMALLY INITIATED. GOV. CODE. §54956.9(A).).
CASES:
1. City and County of San Francisco v. Philip Morris, et al.
N.D. Cal.No. C96-2090 DLJ.
State of CalFornia v. Philip Morris, et al.,
San Francisco Superior Court No. 980864
2. John Stiglich v. Contra Costa County, et al., C.C.C. Sup. Ct. No. C96-
03570
D. PUBLIC EMPLOYEE PERFORMANCE EVALUATION, TITLE:
1. Social Services Department Director
3. Veterans Service Officer
HADF0TRCL-SESUULY-22.WPD